Eden garden, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
543 by profit
37 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Eden garden |
| Registration number, date | 40203018308, 08.09.2016 |
| VAT number | None (excluded 12.01.2024) Europe VAT register |
| Register, date | Commercial Register, 08.09.2016 |
| Legal address | Brīvības iela 185 – 10, Rīga, LV-1012 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 08.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 2.85 | 139.56 |
| Personal income tax (thousands, €) | 0 | 0.8 | 1.09 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.31 | 1.78 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Cyprus |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.07.2019 | Lebanon | Lebanon |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.09.2016 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
90 % | 270 | € 10 | € 2 700 | Lebanon | 20.08.2019 | 31.10.2019 |
Natural person |
10 % | 30 | € 10 | € 300 | Cyprus | 20.08.2019 | 31.10.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 22.11.2018 |
Right to represent individually |
Natural person
(from 22.11.2018 )
|
Historical addresses
| Rīga, Matīsa iela 61 - 21 | Until 11.10.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| EG VZ 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vz | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vz | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vz | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| EG VZ 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| EG VZ 2018 | |||||
2017 |
Annual report | 08.09.2016 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| EG vz 17 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 132.18 KB | 29.10.2019 | 20.08.2019 | 7 |
Articles of Association |
TIF | 178.79 KB | 29.10.2019 | 20.08.2019 | 9 |
Shareholders’ register |
TIF | 199.42 KB | 29.10.2019 | 20.08.2019 | 9 |
Shareholders’ register |
TIF | 195.14 KB | 29.10.2019 | 20.08.2019 | 9 |
Articles of Association |
TIF | 42.75 KB | 09.09.2016 | 18.08.2016 | 1 |
Memorandum of association |
TIF | 98.31 KB | 09.09.2016 | 18.08.2016 | 2 |
Shareholders’ register |
TIF | 93.77 KB | 09.09.2016 | 18.08.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 52.59 KB | 11.09.2020 | 11.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.53 KB | 11.09.2020 | 11.09.2020 | 2 |
Application |
TIF | 116.54 KB | 11.09.2020 | 09.09.2020 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 11.47 KB | 11.09.2020 | 09.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.6 KB | 08.09.2020 | 08.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 08.09.2020 | 08.09.2020 | 1 |
Application |
TIF | 482.2 KB | 04.09.2020 | 18.08.2020 | 12 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 31.10.2019 | 31.10.2019 | 2 |
Application |
TIF | 152.8 KB | 29.10.2019 | 23.10.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 334.15 KB | 29.10.2019 | 20.08.2019 | 11 |
Power of attorney, act of empowerment |
TIF | 41.66 KB | 29.10.2019 | 19.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.92 KB | 22.11.2018 | 22.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.53 KB | 22.11.2018 | 22.11.2018 | 2 |
Application |
TIF | 136.36 KB | 20.11.2018 | 16.11.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 11.10.2018 | 11.10.2018 | 2 |
Confirmation or consent to legal address |
TIF | 8.62 KB | 10.10.2018 | 05.10.2018 | 1 |
Application |
TIF | 131.31 KB | 18.09.2018 | 11.09.2018 | 3 |
Confirmation or consent to legal address |
TIF | 9.26 KB | 03.10.2018 | 10.09.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 23.69 KB | 21.09.2018 | 01.10.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 21.47 KB | 18.09.2018 | 01.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.07 KB | 09.09.2016 | 08.09.2016 | 2 |
Confirmation or consent to legal address |
TIF | 318.85 KB | 09.09.2016 | 07.09.2016 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.76 KB | 09.09.2016 | 06.09.2016 | 1 |
Announcement regarding the legal address |
TIF | 33.9 KB | 09.09.2016 | 18.08.2016 | 1 |
Application |
TIF | 279.99 KB | 09.09.2016 | 18.08.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 120.44 KB | 21.09.2018 | 12.04.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 178.63 KB | 03.10.2018 | 02.04.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 115.87 KB | 21.09.2018 | 07.03.1995 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register